Dissolved
Dissolved 2017-03-14
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Company Information for (E=) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
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Company Registration Number
 04452645 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About (e=) Ltd
(E=) LIMITED was founded on 2002-05-31 and had its registered office in Cheltenham. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| (E=) LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE GL50 1HX Other companies in GL50 | |
Filing Information
| Company Number | 04452645 | |
|---|---|---|
| Date formed | 2002-05-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for (E=) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALDERWOOD HAYES LIMITED MITCHELL GLANVILLE LIMITED PAISH TOOTH LIMITED SJD (SOUTH WEST) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALDERWOOD HAYES LIMITED MITCHELL GLANVILLE LIMITED PAISH TOOTH LIMITED SJD (SOUTH WEST) LIMITED
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Company Officers of (E=) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITCHELLS SECRETARIAL SERVICES LIMITED |
||
PAUL ADRIAN COWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VINTAGE AND CLASSIC CARS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| CATCHBULL LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2000-04-13 | Active | |
| ADENBERRY LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-03-07 | Dissolved 2016-08-16 | |
| LA SCALA INVESTMENT COMPANY LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2003-08-12 | Active | |
| TEWKESBURY SAW COMPANY LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1974-07-10 | Active | |
| WINCRAFT MUSIC PUBLISHING LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2003-05-20 | Dissolved 2015-04-07 | |
| WINCRAFT STUDIOS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2002-12-12 | Dissolved 2015-04-07 | |
| JUNO 4 LIMITED | Company Secretary | 2004-07-07 | CURRENT | 2004-07-07 | Dissolved 2016-01-19 | |
| HUNTER PAGE ESTATES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Liquidation | |
| ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Dissolved 2014-06-03 | |
| SPODEFELL LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1973-02-23 | Dissolved 2015-10-02 | |
| CRC ASIA LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
| HOMARD CONSULTING LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| (E) EQUALS CONSULTANCY LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| LD DEVELOPMENT LTD | Director | 2011-03-01 | CURRENT | 2010-07-14 | Dissolved 2013-09-17 | |
| THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED | Director | 2005-01-17 | CURRENT | 2004-12-29 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2015 TO 31/10/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
| AR01 | 31/05/13 NO CHANGES | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COWAN / 31/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 31/05/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWAN / 01/01/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 100/200 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 10/06/02 | |
| 123 | £ NC 100/200 10/06/02 | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED (E) = LIMITED CERTIFICATE ISSUED ON 18/06/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to (E=) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against (E=) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
(E=) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 51,018 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 61,538 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on (E=) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 22,944 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 34,883 |
| Current Assets | 2012-12-31 | £ 23,906 |
| Current Assets | 2012-06-30 | £ 72,310 |
| Debtors | 2012-06-30 | £ 37,427 |
| Fixed Assets | 2012-12-31 | £ 58,596 |
| Fixed Assets | 2012-06-30 | £ 57,585 |
| Shareholder Funds | 2012-12-31 | £ 31,484 |
| Shareholder Funds | 2012-06-30 | £ 68,357 |
| Tangible Fixed Assets | 2012-12-31 | £ 33,659 |
| Tangible Fixed Assets | 2012-06-30 | £ 31,335 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for (E=) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as (E=) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where (E=) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (E=) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded (E=) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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